Established in 2012, Peel L & P Investment Properties Holdings Ltd are based in Manchester, it's status is listed as "Active". This company has one director listed as Lees, Neil.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEES, Neil | 23 May 2012 | - | 1 |
Document Type | Date | |
---|---|---|
MA - Memorandum and Articles | 13 July 2020 | |
RESOLUTIONS - N/A | 06 July 2020 | |
MA - Memorandum and Articles | 06 July 2020 | |
CS01 - N/A | 26 May 2020 | |
AP01 - Appointment of director | 17 March 2020 | |
PSC05 - N/A | 17 February 2020 | |
PSC05 - N/A | 17 February 2020 | |
RESOLUTIONS - N/A | 11 February 2020 | |
TM01 - Termination of appointment of director | 16 January 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 23 May 2018 | |
TM01 - Termination of appointment of director | 22 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
PSC05 - N/A | 01 August 2017 | |
RESOLUTIONS - N/A | 06 June 2017 | |
CS01 - N/A | 25 May 2017 | |
CH01 - Change of particulars for director | 10 February 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CH01 - Change of particulars for director | 26 October 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
CH01 - Change of particulars for director | 01 June 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AD01 - Change of registered office address | 23 March 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 27 May 2015 | |
CH01 - Change of particulars for director | 10 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
CH01 - Change of particulars for director | 19 December 2014 | |
CH01 - Change of particulars for director | 03 November 2014 | |
CH01 - Change of particulars for director | 09 September 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
AR01 - Annual Return | 29 May 2014 | |
CH01 - Change of particulars for director | 15 April 2014 | |
CH03 - Change of particulars for secretary | 15 April 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 29 May 2013 | |
MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
RESOLUTIONS - N/A | 17 August 2012 | |
AA01 - Change of accounting reference date | 13 June 2012 | |
NEWINC - New incorporation documents | 23 May 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over shares | 10 August 2012 | Outstanding |
N/A |
Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011 | 10 August 2012 | Outstanding |
N/A |